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Marston Technologies Limited

13802667

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12TH FLOOR, LONDON, EC3N 2LS
Incorporated 15/12/2021

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Persons with Significant Control

Marston (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 4305487 · Companies House · Limited By Shares

Notified 15/12/2021

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 21/01/2022Registered 25/01/2022Satisfied 10/02/2025